arrow_back
Entities
08680900
unknown
Company
🇬🇧
GB
|
Reg. 08680900
|
08680900 is a company registered in the United Kingdom, under 08680900. Directors include MR MAURIZIO DE MARTINO, MR GIAN PAOLO POTSIOS, and MR FILIPPO SABATINI. Shareholders include MR FILIPPO SABATINI and MR MAURIZIO DE MARTINO. Associated with 3 related entities, including GLOBAL GROWTH ADVISORS LIMITED, 07505506, and TIMBERLAND INVESTMENT RESOURCES EUROPE LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08680900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURIZIO DE MARTINO
25-50%
DIRECTOR
SHAREHOLDER
person
MR GIAN PAOLO POTSIOS
DIRECTOR
person
MR FILIPPO SABATINI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.